Eveline Saupper
Surses
Member of the board
Individual signing authority
Willy Griesmaier
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Stadlin
Zug
Member of the board
Joint signing authority (any two to sign)
Huguette de Germond-Stäubli
Pfäffikon SZ
Member of the board
Joint signing authority (any two to sign)
Alfred Reichmuth
Wollerau
Member of the board
Joint signing authority (any two to sign)
Pirmin Gut
Purley/Surrey (GB)
Member of the board
Joint signing authority (any two to sign)
François-Daniel Golay
St-Sulpice
Member of the board
Joint signing authority (any two to sign)
Eveline Saupper
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3310 | 29.05.2024 | 105 | 03.06.2024 | 1006046233 |
| 2 | 2099 | 11.04.2022 | 74 | 14.04.2022 | 1005451054 |
| 3 | 4871 | 22.09.2017 | 187 | 27.09.2017 | 3775045 |
| 4 | 5567 | 27.10.2014 | 210 | 30.10.2014 | 1795693 |
| 5 | 2309 | 01.05.2014 | 86 | 06.05.2014 | 1486231 |
| 6 | 1852 | 21.04.2010 | 80 | 27.04.2010 | 16/5604490 |
| 7 | 2190 | 03.06.2008 | 109 | 09.06.2008 | 14/4513094 |
| 8 | 1992 | 23.05.2008 | 102 | 29.05.2008 | 15/4497070 |
| 9 | 636 | 19.02.2007 | 38 | 23.02.2007 | 15/3794036 |
| 10 | 2574 | 25.08.2005 | 168 | 31.08.2005 | 12/2997256 |
Halten einer Beteiligung an der Stäubli Holding AG, Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen sowie Anlage von Kapital in in- und ausländischen Wertschriften.
